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BLUECO 22 LIMITED

Company number 13949552

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2026 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 47 pages (47 pages)
06 Mar 2026 CS01 Confirmation statement made on 1 March 2026 with updates
View PDF Confirmation statement made on 1 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2025 CS01 Confirmation statement made on 1 March 2025 with updates
View PDF Confirmation statement made on 1 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 48 pages (48 pages)
02 Apr 2025 SH01 Statement of capital following an allotment of shares on 25 March 2025
  • GBP 6,100
View PDF Statement of capital following an allotment of shares on 25 March 2025
  • GBP 6,100
- link opens in a new window - 3 pages (3 pages)
28 Mar 2025 SH01 Statement of capital following an allotment of shares on 27 February 2025
  • GBP 5,100
View PDF Statement of capital following an allotment of shares on 27 February 2025
  • GBP 5,100
- link opens in a new window - 3 pages (3 pages)
29 Nov 2024 SH01 Statement of capital following an allotment of shares on 19 November 2024
  • GBP 4,100
View PDF Statement of capital following an allotment of shares on 19 November 2024
  • GBP 4,100
- link opens in a new window - 3 pages (3 pages)
13 Oct 2024 SH01 Statement of capital following an allotment of shares on 8 October 2024
  • GBP 3,100
View PDF Statement of capital following an allotment of shares on 8 October 2024
  • GBP 3,100
- link opens in a new window - 3 pages (3 pages)
18 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024 PSC05 Change of details for Blues Partners Limited as a person with significant control on 22 August 2023
View PDF Change of details for Blues Partners Limited as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 53 pages (53 pages)
31 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
31 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Apr 2023 CS01 Confirmation statement made on 1 March 2023 with updates
View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022 AA01 Current accounting period extended from 31 March 2023 to 30 June 2023
View PDF Current accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2022 MR01 Registration of charge 139495520001, created on 12 July 2022
View PDF Registration of charge 139495520001, created on 12 July 2022 - link opens in a new window - 38 pages (38 pages)
13 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
10 Jun 2022 AD01 Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to Stamford Bridge Fulham Road London SW6 1HS on 10 June 2022
View PDF Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to Stamford Bridge Fulham Road London SW6 1HS on 10 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 1,100
View PDF Statement of capital following an allotment of shares on 30 May 2022
  • GBP 1,100
- link opens in a new window - 3 pages (3 pages)
20 May 2022 RP04AP01 Second filing for the appointment of Mark Walter as a director
View PDF Second filing for the appointment of Mark Walter as a director - link opens in a new window - 3 pages (3 pages)
19 May 2022 AP01 Appointment of Hansjörg Wyss as a director on 18 May 2022
View PDF Appointment of Hansjörg Wyss as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022 AP01 Appointment of Jose Feliciano as a director on 18 May 2022
View PDF Appointment of Jose Feliciano as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022 AP01 Appointment of Mark Walker as a director on 18 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 20/05/22
View PDF Appointment of Mark Walker as a director on 18 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 20/05/22
- link opens in a new window - 3 pages (3 pages)
18 May 2022 AP01 Appointment of James Pade as a director on 18 May 2022
View PDF Appointment of James Pade as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022 AP01 Appointment of Behdad Eghbali as a director on 18 May 2022
View PDF Appointment of Behdad Eghbali as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)